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SEASTREAM LIMITED

Company number 09464606

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
26 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 26 October 2017
26 Oct 2017 PSC01 Notification of Nikolaos Vardinogiannis as a person with significant control on 6 April 2016
11 May 2017 CS01 Confirmation statement made on 18 March 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
18 Mar 2016 AP04 Appointment of Cowdrey Ltd as a secretary on 3 March 2016
18 Mar 2016 AP01 Appointment of Nikistratos Androulakis as a director on 3 March 2016
18 Mar 2016 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 3 March 2016
18 Mar 2016 TM01 Termination of appointment of Stavvi Kanaris as a director on 3 March 2016
18 Mar 2016 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 3 March 2016
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 1,000
30 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2015 AP01 Appointment of Stavvi Kanaris as a director on 13 March 2015
13 Mar 2015 AP02 Appointment of Fenchurch Marine Services Limited as a director on 13 March 2015
13 Mar 2015 AP04 Appointment of Fides Secretaries Limited as a secretary on 13 March 2015
13 Mar 2015 TM01 Termination of appointment of Jonathan Gardner Purdon as a director on 13 March 2015
13 Mar 2015 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 13 March 2015
13 Mar 2015 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to Enterprise House 113-115 George Lane London E18 1AB on 13 March 2015
02 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-02
  • GBP 1